THE MOFLASH COMPANY LIMITED
Overview
| Company Name | THE MOFLASH COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03543596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MOFLASH COMPANY LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is THE MOFLASH COMPANY LIMITED located?
| Registered Office Address | 11 Upper Conybere Street Highgate B12 0EB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MOFLASH COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MOFLASH COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for THE MOFLASH COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Cancellation of shares. Statement of capital on Apr 26, 2022
| 6 pages | SH06 | ||
Confirmation statement made on Apr 07, 2023 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Mar 21, 2022
| 3 pages | SH06 | ||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 14, 2022
| 4 pages | SH01 | ||
Cancellation of shares. Statement of capital on Feb 11, 2022
| 4 pages | SH06 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Albert John Evans as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MOFLASH COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Marc Aurie | Secretary | High Street B95 5BG Henley-In-Arden 257 West Midlands United Kingdom | British | 54981810005 | ||||||
| BAILEY, Marc Aurie | Director | High Street B95 5BG Henley-In-Arden 257 West Midlands United Kingdom | United Kingdom | British | 54981810005 | |||||
| EVANS, Simon Harvey | Director | Honington Close King Edward Park B955BTG Warwick 6 Warwickshire | United Kingdom | British | 54981970006 | |||||
| EVANS, Jean Edna | Secretary | 67 Silhill Hall Road B91 1JT Solihull West Midlands | British | 62686520001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| EVANS, Anthony Albert John | Director | 67 Silhill Hall Road B91 1JT Solihull West Midlands | United Kingdom | British | 4787650001 | |||||
| EVANS, Jean Edna | Director | 67 Silhill Hall Road B91 1JT Solihull West Midlands | British | 62686520001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of THE MOFLASH COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Harvey Evans | Apr 06, 2016 | Honington Close King Edward Park B955BTG Warwick 6 Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Marc Aurie Bailey | Apr 06, 2016 | High Street B95 5BG Henley-In-Arden 257 West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0